CC

CITY CENTRE PROPERTIES LIMITED

Dissolved

Company number 03889573

London, United Kingdom · Incorporated 7 December 1999

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1790) LIMITED · 7 December 1999 – 31 January 2000

LS CENTRE PROPERTIES INVESTMENTS LIMITED · 31 January 2000 – 28 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Resolution
Resolution
17 December 2018 View
Dissolution Application Strike Off Company
Dissolution
14 December 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
21 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Dormant
Accounts
16 September 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Dormant
Accounts
7 September 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Dormant
Accounts
12 August 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Dormant
Accounts
10 August 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
22 December 2000 View
Certificate Change Of Name Company
Change Of Name
28 March 2000 View
Memorandum Articles
Incorporation
8 February 2000 View
Legacy
Address
7 February 2000 View
Resolution
Resolution
1 February 2000 View
Legacy
Accounts
28 January 2000 View
Resolution
Resolution
28 January 2000 View
Resolution
Resolution
28 January 2000 View
Resolution
Resolution
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Certificate Change Of Name Company
Change Of Name
28 January 2000 View
Incorporation Company
Incorporation
7 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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